October 11, 2021 at 6:00 PM - Regular Meeting
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1. Opening Items
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1.A. Call to Order
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1.B. Announcement by the President that a Quorum is present and that the notice has been posted in the time and manner required by law.
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2. Executive Session
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2.A. Personnel— Govt. §551.074
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2.B. Discussing the purchase, exchange, lease or value of real property — Govt. §551.072
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2.C. Safety and Security - Tex. Govt. §551.076
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2.D. Consultation in closed session with district's attorney regarding legal issues related to the process for redistricting the single-member trustee election districts after the 2020 census — Govt. §551.071
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2.E. Personally Identifiable student information — Tex. Govt. Code §551.0821
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3. Action on Items discussed in Executive Session
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4. Non-Action Item
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4.A. Pledges to the United States Flag and Texas Flag - Walnut Springs Elementary
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4.B. NBHS Students of the Month - Summer Henslee & Ryan Reed
Attachments:
()
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4.C. Recognitions
Attachments:
()
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4.D. Open Forum/Public Comment
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5. Public Hearing - Financial Integrity Rating System of Texas (FIRST)
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6. Consent Agenda - All items on the Consent Agenda are considered to be routine by the Board of Trustees and will be enacted with one motion. There will be no separate discussion of the items unless a Board member so requests, in which event the item will be removed from the Consent Agenda and considered as an item on the Regular Agenda.
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6.A. Action: Consider Approval of Minutes of the Regular Board Meeting held on Monday, September 13, 2021, at the NBISD Administration Center Boardroom at 6:00 p.m.
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6.B. Action: Consider Approval of Texas Education Agency (TEA) Class Size Waiver Application
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6.C. Action: Consider Approval of 2021-2022 General Fund Budget Amendments
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6.D. Action: Consider Approval of the 2021-22 State Compensatory Manual
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7. Reports
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7.A. Report: Status of 2018 Bond
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7.B. Report: 2021-2022 Quarterly Budget Update
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8. Informational Items
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8.A. Discussion: Discuss the information provided by Administration regarding the execution of a Declaration of Drainage Easement and Restrictive Covenant Regarding Maintenance of Drainage Facilities, including authorizing the Board President to execute the Declaration on behalf of the District
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8.B. Discussion: Discuss the Installation of the Cooler/Freezer at Klein Road Elementary
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8.C. Discussion: 2021-22 NBISD District Improvement Plan and Campus Improvement plans
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8.D. Discussion: Update to Policy DEC (LOCAL) and possible removal of the Schedule Limitations and Exceptions to the policy
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9. Action Items - All items on the Regular Agenda will be considered in Open Meeting. The Regular Agenda includes reports and action items that may require discussion by the Board of Trustees.
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9.A. Action: Consider retaining a Construction Materials Testing Engineering firm to complete the statutorily required Construction Materials Testing of various construction project components for New Braunfels ISD's remaining work through completion of the 2018 Projects
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9.B. Action: Consider Nominating by Resolution Candidates for the Comal Appraisal District and Guadalupe Appraisal District
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9.C. Action: Consider the information provided by Administration regarding the conveyance of a Waterline Easement to New Braunfels Utilities, including authorizing the Board President to negotiate and execute the Easement Agreement on behalf of the District
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9.D. Action: Approve Renewal of Internet Content Filter Service Agreement
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9.E. Action: Discussion & Possible Action regarding the Redistricting of Single Member Districts
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10. Announcement and Adjournment
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10.A. Future Meetings
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10.A.1. Regular Board Meeting to be held on November 8, 2021, at 6:00 p.m. at the NBISD Administration Center Boardroom
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